Unclaimed property reported under Ngo, Nancy
74 records · $3,835 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 74. Search by name and address to narrow it to yours.
Ngo, NancyCA
22421 Harwich Lane, Hungtington Beach, CA, 92646
Held by Uphold Hq
Misc intangible property
$717.37
Ngo, NancyCA
23325 Westwood Street, Grand Terrace, CA, 92313
Held by Office Depot Inc
Misc outstanding checks
$251.76
Ngo, NancyTX
#### Monterey Oaks Boulevard #####, Austin, TX, 78749
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$218.45
Ngo, NancyCA
22421 Harwich Lane, Huntington Beach, CA, 92646
Held by Nationwide Mutual Insurance
Premium refunds
$176.46
Ngo, NancyCA
1660DREW Circle #31, Davis, CA, 95616
Held by Sutter Health Sacramento Sierra Region
Vendor checks
$152.64
$133.68
Ngo, NancyTX
4701 Monterey Oaks Boulevard Apt 13, Austin, TX, 78749
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$124.12
Ngo, NancyTX
8423 Amblewood Drive, Houston, TX, 77072
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$118.64
$114.10
Ngo, NancyCA
809 Barnum Way, Monterey Park, CA, 91754
Held by Northstar Healthcare Income Inc
Dividends
$111.00
Ngo, NancyTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$110.38
Ngo, NancyTX
8333 9th Avenue Suite C, Port Arthur, TX, 77642
$100.00
Ngo, NancyTX
7718 Colony Street, Houston, TX, 77036
$100.00
$100.00
$100.00
$92.51
Ngo, NancyCA
2900 Standiford Avenue Apt 1, Modesto, CA, 95350
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Ngo, NancyTX
2302 South 2nd Avenue, Dallas, TX, 75210
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2012
$75.88
Ngo, NancyTX
405 Hanover Drive, Port Neches, TX, 77651
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$56.84
$56.50
Ngo, NancyTX
1110 Sherwood Run, Houston, TX, 77043
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$50.00
Ngo, NancyTX
16207 Mahan Road, Houston, TX, 77068
Held by Northwest Harris County Mud 20
Utility deposit (UT01) · Reported 2020
$50.00
Ngo, NancyCA
458 East Duane, Sunnyvale, CA, 94085
Held by Coldwater Creek US Inc
Unredeemed gift certificate
$48.72
Ngo, NancyCA
458 East Duane, Sunnyvale, CA, 94085
Held by Coldwater Creek US Inc
Unredeemed gift certificate
$48.72
Ngo, NancyCA
345 Peninsula Avenue, San Francisco, CA, 94134
Held by Cypress Lawn Cemetery Association
Vendor checks
$48.00
Ngo, NancyCA
809 Barnum Way, Monterey Park, CA, 91754
Held by Northstar Real Estate Income Trust Inc
Traditional IRA - Cash
$41.70
Ngo, NancyCA
18112 Hallsworth Circle, Villa Park, CA, 92861
Held by Allstate Indemnity Company
Premium refunds
$36.63
Ngo, NancyTX
405 Hanover Drive, Port Neches, TX, 77651
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$35.52
Ngo, NancyCA
269 Ohio Street No 3, Pasadena, CA, 91106
Held by Healthcare Partners Medical Group (coats
Refunds due
$35.00
Ngo, NancyTX
1110 Sherwood Run, Houston, TX, 77043
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$30.00
Ngo, NancyTX
405 Hanover Drive, Port Neches, TX, 77651
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, NancyTX
7709 Buena Vista Street, Houston, TX, 77087
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, NancyTX
11006 Indus Street, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ngo, NancyCA
3627 Strang Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ngo, NancyCA
809 Barnum Way, Monterey Park, CA, 91754
Held by Brightspire Capital, Inc.
Traditional IRA - Cash
$29.15
Ngo, NancyCA
31558 Fox Grape Drive, Winchester, CA, 92596
Held by Europa Auto Imports Inc.
Misc outstanding checks
$25.00
Ngo, NancyCA
3637 Hepburn Circle, Stockton, CA, 95209
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ngo, NancyCA
3627 Strang Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts
$20.45
Ngo, NancyCA
4881 Rolando Court #103, San Diego, CA, 92115
Held by Community Research Foundation
Accounts payable
$20.00
Ngo, NancyCA
31558 Fox Grape Drive, Winchester, CA, 92596
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$18.91
Ngo, NancyCA
11711 Collett Avenue #1427, Riverside, CA, 92505
Held by Multifamily Internet Ventures LLC
Premium refunds
$18.43
Ngo, NancyCA
18112 Hallsworth Circle, Villa Park, CA, 92861
Held by (21100) Capital One National Association
Customer overpayments
$14.08
$11.59
$11.00
Ngo, NancyCA
223 26th Street, Del Mar, CA, 92014
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$10.00
Ngo, NancyCA
809 Barnum Way, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ngo, NancyCA
1709 Mountaire Lane, San Jose, CA, 95138
Held by Allstate Insurance Company
Premium refunds
$9.80
Ngo, NancyCA
731 Stockton Street, San Francisco, CA, 94108
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ngo, NancyCA
22421 Harwich Lane, Huntington Beach, CA, 92646
Held by Nationwide Mutual Insurance
Premium refunds
$7.22
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